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HomeMy WebLinkAboutResolutions - 1988.11.10 - 17593October 27, 1988 MISCELLANEOUS RESOLUTION # 88286 BY: PUBLIC SERVICES COMMITTEE - Richard D. Kuhn, Jr., Chairperson IN RE: EMS AND EMERGENCY MANAGEMENT DIVISION - TORNADO WARNING SYSTEM EXPANSION - CITY OF WIXOM TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No.'s 7865, 7971, and 8664 accepted federal grants to defray a portion of the costs in purchasing sirens to be utilized within the Oakland County Tornado Warning System; and WHEREAS the County share of the costs will remain at twenty-five percent as has been the policy previously established by the Board of Commissioners by various Miscellaneous Resolutions, whereby local units pay seventy-five percent and the County twenty-five percent with the County being responsible for the maintenance and electrical costs for the sirens purchased; and WHEREAS the City of Wixom, per the attached Purchase Agreement, has requested to participate in the siren system; and WHEREAS the City of Wixom has agreed to pay seventy-five percent of the total estimated cost of one siren; and WHEREAS, consistent with the attached standard agreement, the City of Wixom agrees that Oakland County will retain ownership of the siren and will be responsible for the maintenance and the electrical costs for said siren purchased under this agreement. - NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the appropriation of $3,881.00, consistent with the attached budget, as Oakland County's match. BE IT FURTHER RESOLVED that the expenditure of this appropriation is contingent upon the execution of the attached written agreement between the County and the City of Wixom. BE IT FURTHER RESOLVED that the County Executive be and is hereby authorized to execute said agreement. BE IT FURTHER RESOLVED that written quarterly progress reports be presented to the Public Services Committee by the Manager of the Emergency Medical Services and Emergency Management Division and to the balance of the members of the Board of Commissioners. Rovr Tur "710114 • 44 4:41 .4 U4140,- ban'TE.3,-; T Nisof pi hy, Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE $15,523.00 11,642.00 3,881.00 BUDGET SUMMARY CITY OF WIXOM $15,523.00* (1 Siren) City of Wixom Match (75%) Oakland County Match (25%) *Based upon quotes submitted by Federal Signal Corporation and West Shore Services. 10/07/88 , County Executive PURCHASE AGREEMENT • . THIS AGREEMENT, entered into this Seventh day of September , l988, between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "County," and the City of Wixom , hereinafter called "Municipality;" WHEREAS, the County has established a centrally activated tornado warning system; and WHEREAS, the Municipality desires to become a part of such system,. NOW THEREFORE in consideration of the sum of 'Eleven Thousand Six hundred fourty twa 11,642 ) to be paid by the Municipality to the County, the County agrees to 'install Cne ( 1 ) siren(s) within the Municipality at locations to be designated by the Municipality. Said sum to be paid. within thirty days (30) after installation and successful, testing of equipment. IT IS FURTHER AGREED AND UNDERSTOOD that the maintenance and electrical costs of the siren(s) shall be borne by the Cou'Ity. This agreement and costs shown are subject to change depending. upon .selection of siren location bythe Municipality, bid costs, inflationary trends, and the availability of Federal matching funds. In the event that the Municipality desires relocation of the siren, all costs associated with such relocation will be the responsibility of the Municipality. Local activation capability will be at the option and expense of the Municipality. Auth6rized Agent of Municipality Witnesses: November 10, 1988 FISCAL NOTE BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: EMS AND DISASTER CONTROL-TORNADO WARNING SYSTEM EXPANSION - CITY OF WIXOM - MISCELLANEOUS RESOLUTION #88286 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mt. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous Resolution #88286 and finds: 1) The City of Wixom has requested participation in the Tornado Warning System through the purchase of one (1) tornado siren, 2) The estimated cost of the siren is $15,523 of which $11,642 (75%) is the City of Wixom share and $3,881 (25%) is the County share,' 3) Consistent with past agreements the County will retain ownership of the siren, and will be responsible for maintenance and electrical costs for the siren, 4) $3,881 is available in the 1988 Contingency Account, to be transferred for Capital Outlay as follows: 4-10100-909-01-00-9900 Contingency $(3,881) 4-27302-117-13-00-5997 Capital Outlay 3,881 $ -0 - 5) Further, the Finance Committee finds that costs for maintenance contracts and electricity will be ongoing (annual). FINANCE COMMITTEE RESOLUTION # 88?R6 November 10, 1988 Moved by Richard Kuhn supported by Skarritt the resolution (with positive Fiscal Note attached) be adopted. AYES: Luxon, McConnell, McDonald, A. McPherson, R. McPherson, Moffitt, Oaks, Pernick, Rewold, Skarritt, Wilcox, Aaron, Caddell, Calandro, Crake, Gosling, Hobart, Jensen, R. Kuhn, Lanni, Law. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of the attached resolution, adopted by the Oakland County Board of Commissioners at their regular meeting held on November 10 1988 with the original record thereof now remaining on file in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac,Michigan this 10th day of4povember , 1988A , LYNN D. ALLEN, County Clerk Register of Deeds DepuiY I rk